PARALLEL REALISATIONS 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1325 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 31/01/1331 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 31/01/1331 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013 |
| 01/08/121 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012 |
| 06/02/126 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2011:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED BSM LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 18/03/1118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/114 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 02/03/112 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | CHANGE OF NAME 31/01/2011 |
| 10/02/1110 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009355,00009277 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 2ND FLOOR BUILDING 2610 THE QUADRANT AZTEC WEST BRISTOL BS32 4TR |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABU-HARIS SHAFI / 01/10/2009 |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI KESTING / 01/10/2009 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/08/094 August 2009 | DIRECTOR'S PARTICULARS ABU-HARIS SHAFI |
| 24/07/0924 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | SECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 04/05/094 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED CHRISTIAN DAUMANN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED NIKOLAI KESTING |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ABU-HARIS SHAFI |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: 8 SURREY STREET NORWICH NR1 3NG |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED CHRISTIAN DAUMANN |
| 19/02/0919 February 2009 | SECRETARY RESIGNED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED ALISON HEWITT |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED RICHARD SPICKER |
| 19/02/0919 February 2009 | FIN ASSIST IN SHARE ACQ 10/02/2009 ALTER ARTICLES 10/02/2009 |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED JANICE DEAKIN |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER |
| 09/09/089 September 2008 | DIRECTOR RESIGNED DAVID TODD |
| 23/07/0823 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY'S PARTICULARS AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: RAC HOUSE 1 FOREST ROAD FELTHAM MIDDLESEX TW13 7RR |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | S80A AUTH TO ALLOT SEC 15/12/05 S366A DISP HOLDING AGM 15/12/05 S252 DISP LAYING ACC 15/12/05 S386 DISP APP AUDS 15/12/05 S369(4) SHT NOTICE MEET 15/12/05 |
| 19/12/0519 December 2005 | AUDITOR'S RESIGNATION |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | AUDITOR'S RESIGNATION |
| 11/07/0111 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | COMPANY NAME CHANGED BSM HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/10/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | MORTGAGE GUARANTEE 25/01/00 |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 81-87 HARTFIELD ROAD WIMBLEDON LONDON SW19 3TJ |
| 03/08/993 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/12/97 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | ACC. REF. DATE SHORTENED FROM 05/01/97 TO 31/12/96 |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/12/96 |
| 17/10/9717 October 1997 | ACC. REF. DATE SHORTENED FROM 05/01/98 TO 31/12/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/931 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/931 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/931 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/931 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/931 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/931 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/931 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/931 June 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/05/93 |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/9018 July 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9016 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/05/90 |
| 19/06/9019 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9019 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | ALTER MEM AND ARTS 13/04/90 |
| 18/05/9018 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9018 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9018 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9018 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9018 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9018 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9018 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9018 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8923 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 16/02/8716 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8631 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8523 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 28/08/8428 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 01/02/831 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 06/03/826 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 01/04/81 |
| 21/04/8121 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 21/04/81 |
| 01/07/801 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 04/04/79 |
| 19/10/7719 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
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